证券代码：002831 证券简称：裕同科技 公告编号：2025-047 深圳市裕同包装科技股份有限公司 2025 年半年度权益分派实施公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 特别提示： 1、权益分派方案：本利润分配方案自披露至实施期间，公司股本总额 920,513,500 股，未发生变化；公司回购账户股份总数 16,572,246 股，剔除回购账户 股份后的股本基数 903,941,254 股。 公司以最新剔除回购账户股份后的股本基数 903,941,254 股，向全体股东每 10 股派现金人民币 4.30 元（含税），总计派息 388,694,739.22 元。 2、股权登记日：2025 年 9 月 22 日。 3、除权除息日：2025 年 9 月 23 日。 4、除权除息参考价：因公司回购股份不参与分红，本次权益分派实施后除息 价格计算时，每股现金红利应以每股现金红利= 0.4222585 元/股计算。（每股现金红 利=现金分红总额/总股本，即 388,694,739.22 元÷920,513,500 股= 0.4222585 元/股）。 深圳市 ...

（文章来源：证券日报） 证券日报网讯裕同科技9月12日在互动平台回答投资者提问时表示，公司的重大事项以公司公告为准。 ...

证券日报网讯裕同科技（002831）9月12日在互动平台回答投资者提问时表示，公司与具体客户的合作 信息受到商业保密协议的约束，相关信息不便披露。 ...

证券代码：002831 证券简称：裕同科技 公告编号：2025-045 深圳市裕同包装科技股份有限公司 2025 年第三次临时股东会决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 特别提示： 1、本次股东会未出现否决议案的情形。 2、本次股东会未涉及变更前次股东会决议。 一、会议召开和出席情况 （一）会议召开情况 （1）现场会议召开时间：2025年9月12日（星期五）下午14:30 7、主持人：董事长王华君先生 （2）网络投票时间： 8、本次会议的召开符合《公司法》、《股票上市规则》及《公司章程》的规 （a）通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 9 月 12 日上午 9:15—9:25，9:30—11:30；下午 13:00—15:00； （b）通过深圳证券交易所互联网投票系统投票的具体时间为：2025年9月12 日上午9:15—下午15:00。 3、股权登记日：2025年9月8日 4、召开地点：深圳市宝安区石岩街道水田社区石环路1号公司三楼会议室 5、召开方式：现场投票与网络投票表决相结合 6、召集人：公司董事会 通过网络投 ...

北京市中伦（广州）律师事务所 关于深圳市裕同包装科技股份有限公司 2025 年第三次临时股东会的 法律意见书 二〇二五年九月 根据深圳市裕同包装科技股份有限公司（"裕同科技"或"公司"）的委托，北 京市中伦（广州）律师事务所（"本所"）就公司 2025 年第三次临时股东会（"本 次股东会"）所涉及的召集、召开程序、召集人资格和出席会议人员的资格、本 次股东会的提案、表决程序及表决结果等相关问题发表法律意见。 本法律意见书系根据《中华人民共和国公司法》（"《公司法》"）、《中华人 民共和国证券法》、《上市公司股东会规则》（"《股东会规则》"）、《律师事务所 从事证券法律业务管理办法》（"《证券法律业务管理办法》"）及《深圳市裕同 包装科技股份有限公司章程》（"《公司章程》"）的有关规定出具。 为出具本法律意见书之目的，本所经办律师（"本所律师"）列席了本次股东 会，并依照现行有效的中国法律、法规以及中国证券监督管理委员会（"中国证 监会"）相关规章、规范性文件的要求和规定，对裕同科技提供的与题述事宜有 关的法律文件及其他文件、资料进行了审查、验证。同时，本所律师还审查、验 证了本所律师认为出具本法律意见书所必需 ...

证券代码： 002831 证券简称：裕同科技 公告编号：2025-046 附件：邓琴女士简历 邓琴女士：1975 年出生，中国国籍，无永久境外居留权，清华大学 EMBA。 2002 年加入本公司，曾先后担任生管员、跟单员、营业课长、营业经理、营业 管理部经理，2010 年 3 月至 2025 年 9 月担任本公司监事会主席。现任本公司子 公司合肥市裕同印刷包装有限公司总经理、武汉市裕同印刷包装有限公司总经理、 永修裕同印刷包装有限公司执行董事及总经理、九江市裕同印刷包装有限公司等 职务。 截至本公告披露日，邓琴女士持有公司股份 1,223,820 股（占总股本 0.13%）， 与持有公司 5%以上股份的股东、公司实际控制人、公司其他董事、高级管理人 员不存在关联关系，不属于"失信被执行人"，未受过中国证监会及其他有关部 门的处罚和深圳证券交易所纪律处分，不存在因涉嫌犯罪被司法机关立案侦查或 者涉嫌违法违规被中国证监会立案稽查的情况，亦不存在《公司法》、《深圳证券 交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》及《公司章程》 中规定的不得担任公司董事的情形。 为完善公司治理结构，保障深圳市裕同包 ...

Core Insights - The overall performance of the 36 A-share printing and packaging listed companies in the first half of 2025 shows a positive trend, with 63.89% of companies achieving revenue growth and 80.56% reporting profits, indicating robust operational stability despite market challenges [1][4][14]. Revenue Performance - Total revenue for the 36 companies reached 65.916 billion yuan, marking a year-on-year increase of 13.01% [1]. - Among these, 15 companies reported revenues exceeding 1 billion yuan, with 5 companies surpassing 5 billion yuan, and 1 company exceeding 10 billion yuan [4][5]. - The top five companies by revenue are Aorijin (11.727 billion yuan), Yutong Technology (7.876 billion yuan), Enjie (5.763 billion yuan), Zijiang Enterprise (5.248 billion yuan), and Hexing Packaging (5.148 billion yuan) [4][5]. Profitability Analysis - A total of 29 companies reported profits, with 9 companies achieving net profits over 100 million yuan, contributing to 92.31% of the total profit [6]. - The top three companies by profit are Aorijin (900 million yuan), Yutong Technology (554 million yuan), and Zijiang Enterprise (473 million yuan) [6]. Performance Disparity - There is a significant disparity in performance, with 10 companies achieving over 20% revenue growth and 3 companies exceeding 50% growth [9]. - Notably, Hongbo achieved a revenue increase of 197.92%, attributed to its expansion into AI computing services [9][12]. - Conversely, 15 companies experienced a decline in net profit, with 3 transitioning from profit to loss [10]. Innovation and Technology - Companies are increasingly focusing on technological innovation to differentiate themselves in a competitive market, with R&D investments becoming a key strategy [15]. - For instance, Zijiang Enterprise reported R&D expenditures of 167 million yuan, leading to a 33.39% increase in net profit [15]. Smart Manufacturing and Sustainability - The shift towards smart manufacturing is evident, with companies like Yutong Technology implementing digital factories and automated production lines to enhance efficiency [16]. - Additionally, the industry is moving towards green transformation, with companies like Shunhao developing biodegradable materials and optimizing production processes to meet sustainability goals [17].

北京市中伦（广州）律师事务所 关于深圳市裕同包装科技股份有限公司 2025 年员工持股计划的 法律意见书 二〇二五年九月 | 一、 | 公司实施本员工持股计划的主体资格 4 | | --- | --- | | 二、 | 本员工持股计划的合法合规性 6 | | 三、 | 本员工持股计划涉及的法定程序 8 | | 四、 | 本员工持股计划的信息披露 11 | | 五、 | 本员工持股计划股东会回避表决安排的合法合规性 12 | | 六、 | 本员工持股计划在公司融资时参与方式的合法合规性 12 | | 七、 | 本员工持股计划一致行动关系认定的合法合规性 12 | | 八、 | 结论意见 14 | 北京市中伦（广州）律师事务所 关于深圳市裕同包装科技股份有限公司 2025 年员工持股计划的 法律意见书 致：深圳市裕同包装科技股份有限公司 北京市中伦（广州）律师事务所（以下简称"本所"）接受深圳市裕同包装科 技股份有限公司（以下简称"裕同科技"、"公司"）委托，担任公司 2025 年员工持 股计划（以下简称"本员工持股计划"）相关事宜的专项法律顾问，本所律师根据 《中华人民共和国公司法》（以下简称"《公司法》"）、 ...

Core Viewpoint - Yutong Technology has seen a stock price increase of 7.38% over the past three days, closing at 27.65 CNY per share with a market capitalization of 25.452 billion CNY [1] Company Overview - Shenzhen Yutong Packaging Technology Co., Ltd. was established on January 15, 2002, and went public on December 16, 2016 [1] - The company specializes in the research, design, production, and sales of paper printing and packaging products [1] - Revenue composition includes: 69.34% from premium paper packaging, 16.47% from packaging accessories, 7.42% from eco-friendly paper-plastic products, 4.82% from other products, and 1.95% from supplementary products [1] Fund Holdings - Huaxia Fund has a significant holding in Yutong Technology, with the Huaxia Stable Pension One-Year Holding Mixed Fund (FOF) A (007652) increasing its position by 1,000 shares to a total of 10,000 shares, representing 0.35% of the fund's net value [2] - The fund has realized a floating profit of approximately 5,700 CNY today, with a total floating profit of 19,000 CNY during the three-day price increase [2] - The fund was established on November 26, 2019, and has a current scale of 57.8261 million CNY, with a year-to-date return of 5.53% and a one-year return of 12.48% [2] Fund Manager Performance - The fund manager, Li Xiaoyi, has been in position for 6 years and 231 days, with a total asset scale of 959 million CNY and a best return of 31.45% during his tenure [3] - Co-manager Pan Geng has been in position for 198 days, managing assets of 913 million CNY, with a best return of 22.44% during his tenure [3]

Core Viewpoint - The company reported a solid performance in H1 2025, with revenue and net profit growth driven by recovery in downstream demand and expansion in overseas markets [1][2][3] Group 1: Financial Performance - In H1 2025, the company achieved revenue of 7.876 billion yuan, a year-on-year increase of 7.1%, and a net profit attributable to shareholders of 554 million yuan, up 11.4% year-on-year [1] - Q2 2025 revenue reached 4.177 billion yuan, reflecting a year-on-year growth of 7.7%, with net profit of 313 million yuan, up 12.3% year-on-year [1] - The company's gross profit margin for H1 2025 decreased by 0.8 percentage points to 22.8%, while the expense ratio also fell by 0.8 percentage points to 13.7% [4] Group 2: Business Segments - Revenue from paper-based premium packaging in H1 2025 was 5.461 billion yuan, a year-on-year increase of 5.4%, benefiting from the recovery in demand from the consumer electronics sector [2] - Revenue from packaging supporting products was 1.297 billion yuan, up 3.5% year-on-year, while revenue from eco-friendly paper-plastic products was 584 million yuan, increasing by 6.8% year-on-year [2] - Other products, including those from subsidiaries, generated revenue of 379 million yuan, a significant increase of 57.8% year-on-year [2] Group 3: Global Expansion - Domestic revenue in H1 2025 was 5.053 billion yuan, a decrease of 1.6% year-on-year, while overseas revenue surged to 2.823 billion yuan, up 27.2% year-on-year, accounting for 35.8% of total revenue [3] - The company has established over 40 production bases and 4 service centers across 10 countries, enhancing supply chain stability and responsiveness to global market demands [3] Group 4: Investor Relations and Future Outlook - The company announced a cash dividend of 4.30 yuan per 10 shares (tax included), with a payout ratio of 70.18%, and introduced an employee stock ownership plan to align with long-term growth targets [4] - Profit forecasts for 2025-2027 have been slightly adjusted downwards, with expected net profits of 1.579 billion yuan, 1.736 billion yuan, and 1.898 billion yuan respectively [5] - The target price for the company's stock is set at 36.12 yuan, based on a 21 times PE ratio for 2025, maintaining a "buy" rating [5]